HOLLY LOLLY LTD - LONDON


Company Profile Company Filings

Overview

HOLLY LOLLY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLLY LOLLY LTD was incorporated less than a year ago on 15/09/2023 and has the registered number: 15140240. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/06/2025.

HOLLY LOLLY LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 15/06/2025

Registered Office

338A REGENTS PARK ROAD
LONDON
N3 2LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMET ENGIN DERBAZLAR May 1981 Turkish Director 2023-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Engin Derbazlar 2024-02-05 5/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Vildane Bozkurt 2024-01-10 - 2024-02-05 4/1991 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Fatih Derbazlar 2024-01-10 - 2024-02-05 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mehmet Engin Derbazlar 2023-10-22 - 2024-01-10 5/1981 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Ms Vildane Bozkurt 2023-09-15 - 2023-10-22 4/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Fatih Derbazlar 2023-09-15 - 2023-10-22 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMES HEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUST CONSULTING CENTER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AMES HEALTH COSMETICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKROO DIGITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SULTAN CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
REFORM SAFETY CONSULTING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MGO DESIGN AND CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEZONY TEXTILE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
TITIZCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
STONE LEGAL CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SCHENGEN VISA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VESTA TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TMBR PROPERTY INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate